all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising five wallets including seed 0x53b2…5292 and first-funder 0xd5aa…9d61, is likely operated by the same person, linked by a clear funding lineage. Collectively, this group appears to be a kiosk-flipping crew, actively trading across five collections with 679 buys and 666 sells. Two wallets in the family are bot-flagged with a maximum score of 0.80, exhibiting floor_arb_bot and wash_trader signals, suggesting automated or manipulative trading practices. While the funding lineage strongly indicates a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).